BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
608701-6088003QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs1199.99850000-399.9990000032
608701-6088003PT2mNRz3PNFV9WnQ2YiLbT1VQANoyFcvS2112.61948092010
608701-6088003M78XB12YoHHTPmjfXx7AMNrve6FQ2GJLV5000-0.9094492011
608701-6088003LDx1oJkvwtqt4obsz8PmJJ7c76y3ucmpX0-2963.9526369001
608701-6088003Jn3zuAgND5DoT6NZbxSwkJebnc1V9hrao1000.00193622010
608701-6088003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3252.628370000170
608701-6088003HpvKrPyLSZGkxVkKdCrHyE5GFBbDt5NR30-1511.6850054101
608701-6088003HRiCAkMoruu4HbnS2KUmJEanMdzZjUi5T0-2100.0009664601
608701-6088003HC4kGeg5GEAJdChoZeod8XodRbB3kkqNt0-150003
608701-6088003EbSda5tDELTY3hXAgguXanwNuDivqS2ep1394.86650000-796.3104000065
608701-6088003C7ksZmheiXBthYFhbtqtW79EwxxEzr9a90-180001
608701-6088003BQrPC9qq4fH48qw7mVMjX95aKAmnh7dNx0-1013.7080000001
608701-6088003BQqt5Ua36LFa7wKcixjJTYnkgp7jbKSfu2963.88267878010
608701-608800395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN2306.03427226-2319.7987938112
608701-60880036esjhrcFdKjCA8Ae8zph4sUHj7Ko8ALqW1.00925840-3395.9998809811
608701-60880036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1286010
608701-60880034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1797.75501485010
608701-60880032j3wNCbggLpkn32f6vycbzjQUkGM1EgDb1800-60062
608701-608800321P8MwRDhbTsjRxM683mpJiHqy4vERZad0-1273.8272366901
608701-6088001XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd1043-613.0006628687
608701-6088001PktPwDM1h85GW4ab7Xgv83TALXJ71rXLt104.69737725-1081.9137034447
608701-6088001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6744.86045718-8432.3940517521299
608701-6088001MjfZAxn1XxDJQGz6KxLUGKwinmZk55eCQ0-299901
608701-6088001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2713.28713135-3141.990715835566
608701-6088001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1077.07800000-961.068500001510
608701-6088001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va1299.27222236-1236.379383051519
608701-6088001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91113.09167986-1085.30667628195243
608701-6088001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1070.06275313-1053.835871511617
608701-60880018Tzqxeq1puUy9SqGds4DL2CJqi5KAAaHW2000010